Website & contact details
- Website
Hays Travel Limited
- Incorporated
- 18 February 1986 (40 years)
- Industry
- Travel agency activities (79110)
- Directors
- Elizabeth Ann Crosier
- Owned by
- Hays Travel Group Limited
- Accounts type
- Group
- Region
- North East
- Address
- Gilbridge HouseKeel SquareSunderlandSR1 3HA
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 23
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 20
Officers 9 active
Officer details are public data from the Companies House register.
Crosier, Elizabeth Ann
Director · Appointed 1 May 2026
British
Born August 1982 (44)
British
Born January 1984 (42)
British
Born October 1974 (52)
Milford, Helen Margaret
Director · Appointed 1 January 2024
British
Born July 1967 (59)
Rzynowska, Joanna Natalia
Director · Appointed 1 November 2023
British
Born July 1960 (66)
Director · Appointed 26 July 2021
British
Born May 1963 (63)
Woodall-Johnston, Jonathon Robert
Director · Appointed 16 November 2020
British
Born June 1988 (38)
Director · Appointed 27 July 2010
British
Born February 1969 (57)
Director · Appointed 31 January 2008
British
Born February 1954 (72)
Officer history (44 former)
1 May 2026
Appointed Crosier, Elizabeth Ann as Director
1 October 2025
1 September 2025
31 July 2025
1 January 2024
Appointed Milford, Helen Margaret as Director
1 November 2023
Appointed Rzynowska, Joanna Natalia as Director
1 September 2022
Resigned Milburn, John Joseph as Director
31 July 2022
26 July 2021
23 July 2021
16 November 2020
Appointed Woodall-Johnston, Jonathon Robert as Director
16 November 2020
Appointed Milburn, John Joseph as Director
13 November 2020
5 August 2020
2 January 2020
15 November 2019
15 November 2019
17 July 2019
1 October 2015
11 May 2015
1 March 2014
9 January 2014
1 November 2013
7 June 2013
18 January 2013
Resigned Dawson, Rachel Margaret as Director
9 January 2013
7 January 2013
3 December 2012
30 July 2012
Appointed Dawson, Rachel Margaret as Director
4 July 2012
4 May 2012
24 October 2011
Resigned Atkins, Jane Louise as Director
1 August 2011
4 July 2011
Appointed Atkins, Jane Louise as Director
17 May 2011
4 January 2011
10 September 2010
27 July 2010
1 July 2009
3 April 2009
3 April 2009
31 January 2008
31 December 2007
2 August 2007
2 August 2007
2 May 2007
16 April 2007
22 March 2007
8 January 2007
1 January 2007
15 September 2006
4 May 2006
13 March 2006
13 March 2006
23 January 2006
Resigned Allen, Richard Charles as Director
23 May 2005
23 May 2005
Appointed Allen, Richard Charles as Director
23 May 2005
24 May 2004
24 May 2004
4 February 2004
4 February 2004
6 May 2003
6 May 2003
31 October 2002
31 January 2002
31 January 2002
31 January 2002
30 September 2001
21 September 2001
10 June 2000
Resigned Lamb, Jacqueline Violet as Director
29 February 2000
29 February 2000
11 February 2000
11 February 2000
4 February 2000
13 January 2000
Appointed Lamb, Jacqueline Violet as Director
26 October 1999
26 October 1999
5 July 1999
9 June 1999
9 June 1999
3 June 1999
1 January 1999
31 December 1998
Resigned Hays, Malcolm Thomas as Director
31 December 1998
Resigned Hays, Margaret as Director
28 October 1998
28 October 1998
6 April 1998
6 April 1998
6 April 1998
26 August 1992
Resigned Hays, Malcolm Thomas as Secretary
26 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hays Travel Group Limited
Corporate entity · Notified 20 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Other holdings 6
Companies where Hays Travel Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (3)
20 November 2025
Ceased Philip Clare — Holds 25–50% of voting rights (as a trust)
20 November 2025
13 November 2021
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Hays Travel Limited This company
GJN Travel Limited Owns 25–50% of shares
Hays Beds Limited Owns 75–100% of shares
Hays Foreign Exchange Limited Owns 75–100% of shares
Hays Property Services Limited Owns 75–100% of shares
Hays Tour Operating Limited Owns 75–100% of shares
Hays Transfers Limited Owns 75–100% of shares
Hays Transport Limited Owns 75–100% of shares
Holiday Webtech Limited Owns 25–50% of shares
John Stewart Travel Ltd Owns 75–100% of shares
Johnathan Cresswell Travel Limited Owns 25–50% of shares
Just Go Travel Limited Owns 75–100% of shares
L.A.H. Travel Limited Owns 75–100% of shares
Miles Away Limited Owns 75–100% of shares
My Kind Ltd Owns 25–50% of shares
Ocean Holidays Limited Owns 25–50% of shares
Ocean Flights Limited Owns 75–100% of shares
What Hays Travel say about themselves
“Hays Travel, the UK's largest independent travel agent, offers great holiday choice and award-winning service across 530+ branches and online.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Registration of a charge | |||
| 21 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 5 February 2026 | Cessation of a person with significant control | |||
| 5 February 2026 | Cessation of a person with significant control | |||
| 5 February 2026 | Notification of a person with significant control |
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